Douglas House Securities Ltd. net worth, address, company information. Free

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Douglas House Securities Ltd (registration number SC315601) is a private limited company created on 2007-01-30 in Scotland. This business was registered at 100 Eastvale Place, Glasgow G3 8QG. Douglas House Securities Ltd operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Douglas House Securities Ltd
Number	SC315601
Date of Incorporation:	30th January 2007
End of financial year:	31 March
Address:	100 Eastvale Place, Glasgow, G3 8QG
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Andrew M. (appointed on 18 November 2010), Victoria F. (appointment date: 18 November 2010), Fergus M. (appointed on 18 November 2010). The official register indexes 1 person of significant control - Andrew F., a solitary individual in the company that owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	65,263	211,591	68,035	62,003	59,221	43,052	20,433	21,805
Fixed Assets	-	755,668	890,763	890,763	890,763	919,389	919,389	919,389
Total Assets Less Current Liabilities	678,562	828,465	825,399	819,258	816,051	826,109	819,691	809,137

People with significant control

Andrew F.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 30th Jan 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 30th Jan 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 1st, December 2023 \| accounts	Free Download (9 pages)
(CH01) On Wed, 1st Mar 2023 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 30th Jan 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 30th Jan 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge SC3156010003, created on Thu, 29th Apr 2021 filed on: 5th, May 2021 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 30th Jan 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 12th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 30th Jan 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 30th Jan 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 13th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 30th Jan 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from C/O Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ on Tue, 10th Oct 2017 to 100 Eastvale Place Glasgow G3 8QG filed on: 10th, October 2017 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 10th Oct 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to Fri, 31st Mar 2017 from Tue, 31st Jan 2017 filed on: 10th, October 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 30th Jan 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge SC3156010002, created on Tue, 24th Jan 2017 filed on: 25th, January 2017 \| mortgage	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 2nd, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Jan 2016 filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 1st Feb 2016: 500000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 9th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Jan 2015 filed on: 2nd, February 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 29th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Jan 2014 filed on: 3rd, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 3rd Feb 2014: 500000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 30th, October 2013 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, March 2013 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 7th Feb 2013: 500000.00 GBP filed on: 8th, March 2013 \| capital	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, March 2013 \| incorporation	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Jan 2013 filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 25th, October 2012 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Fri, 20th Jan 2012: 100.00 GBP filed on: 14th, February 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Jan 2012 filed on: 14th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 3rd, February 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Jan 2011 filed on: 21st, March 2011 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Fri, 18th Mar 2011. Old Address: 68 Glencairn Drive Glasgow G41 4PR filed on: 18th, March 2011 \| address	Free Download (1 page)
(AP04) On Thu, 23rd Dec 2010, company appointed a new person to the position of a secretary filed on: 23rd, December 2010 \| officers	Free Download (2 pages)
(AP01) On Thu, 2nd Dec 2010 new director was appointed. filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 2nd Dec 2010 filed on: 2nd, December 2010 \| officers	Free Download (1 page)
(AP01) On Thu, 2nd Dec 2010 new director was appointed. filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
(AP01) On Thu, 2nd Dec 2010 new director was appointed. filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 2nd Dec 2010 filed on: 2nd, December 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 1st, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Jan 2010 filed on: 12th, March 2010 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Jan 2009 filed on: 12th, November 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 8th Apr 2009 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (10 pages)
(363a) Annual return drawn up to Tue, 28th Oct 2008 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 28th, October 2008 \| accounts	Free Download (1 page)
(288a) On Tue, 28th Oct 2008 Director appointed filed on: 28th, October 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 28th Oct 2008 Secretary appointed filed on: 28th, October 2008 \| officers	Free Download (2 pages)
(288b) On Wed, 31st Jan 2007 Director resigned filed on: 31st, January 2007 \| officers	Free Download (1 page)
(288b) On Wed, 31st Jan 2007 Secretary resigned filed on: 31st, January 2007 \| officers	Free Download (1 page)
(288b) On Wed, 31st Jan 2007 Director resigned filed on: 31st, January 2007 \| officers	Free Download (1 page)
(288b) On Wed, 31st Jan 2007 Secretary resigned filed on: 31st, January 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, January 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 30th, January 2007 \| incorporation	Free Download (9 pages)

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